We got this call from a live person saying he has legal documents for us to sign. PLEASE!!!! I get multiple calls a day. Recieved a call from "unavailable" saying a legal complaint had been filed against my husband and he needed to call the arbitrator Karen Sheehan at (855) 668-4465, and gave me a case number. I received messages from "Investigator Watson" at 844-743-8739, but the name that was left on the message is not my name, maybe someone who had my phone number before I got it. Failed to send you any thing in the mail? Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. It help me alot greatly to determined they are scammers. People reading this be careful and dont feed in to these threats they are ALL scams! Someone from "Litigation Services" called our family business yesterday looking for me about a legal matter. In a different variation of the scam, a private investigator might call you saying there is a complaint against your phone number or that you are listed as an emergency contact for a person who is in trouble. Asking if we will be home to sign for them. She said they were a "litigation business". I dont have to give you that! maybe still in training at scam school. Received a call at my place of employment telling them they needed to get in touch with me immediately because they had papers/warrant to serve me. What a load of s that call was. its why i knew the house call was a scam. A couple days go by and I am talking to my mother on the phone and she lets me know that the same company called her asking question about my wife (she hangs up), then I find out that my brothers finance (which is not even part of my family yet) had a message about my wife. They had a lot of info on me. I told the rep it sounded like a bunch of B.S. Please note I have not ever received legal paperwork. Her name is Nancy Cook. I can see some people being intimated by this. i am new user These phone calls are all connected. they are scaring people into paying and they need to pay for it, dont fall for these scams never did i receive a letter I told him I thought it was a scam and he hung up on me. Lars Andersen & Associates, Inc. continues to thrive as one of the oldest civil engineering firms in the State of California. I look at my kids and I hate myself for allowing myself to break my family apart. Yea look out for RAM LLC at 833 542 4792 in CA. I am glad as I read here how many have had the same experience! A "Ms. Witherspoon" asked to return call at 877-221-9013 and gave some kind of case# as a reference. You can also officially report the scammers phone numbers to the Federal Trade Commission using the link below: If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. If you fail to contact our office within 48 hours a decision can be made without your consent. I believe that as a citizen of the US there should be a law that makes website where all you have to do is pay a small fee to get peoples personal info ILLEGAL. When questioning about who I owed they got nasty, wouldnt say and hung up, I got two calls from 2 different states saying I was being charged with fraud and to call or have my lawyer call. So I started asking her questions. The first call I was nervous but had the common sense to tell them to put it in writing and send to me. Tried to call back the number on the caller id and the phone continued to ring, no voicemail. "We at Johnson, Anderson & Associates financial dispute resolution specialists are committed to achieving excellent outcomes for our customers. I had a good laugh. I dont answer unknown numbers and they left a voicemail. A guy claiming they need me to sign documents and they will send them to my job and need my supervisor to witness it. I can not see a future where my husband is not in it. I recieved a voice mail from Officer "Dimon Widerman" calling from ligal dep of irs. Cant these people get a valid job. the phone number is 1-573-866-8965, any information on if this is a scam or not, told me I have 72 hours to respond? So to make this short and straight to the point. We wrote the book on gun . Im going to document all of this." I just received a voicemail from a Shawnee at accurate location info(ph: 323.952.8032) saying there was a civil complaint against me and to call 855.999.8042. First Home California. As I continue to ask questions he Said that the only way I could get anymore info was if I had my wife call and approve the company to be able to talk to me (even though my name was also on the bank acct.). You need to call me back at (number) and ask for extension (ext)". Call us. But none the less she give me a number 844-389-4992 and a case number So I call the 844 number already knowing its a scam and they totally messed up their scam!! 602-726-3751 A message was left on my machine stating that a Tory Dickson compliance officer with Harris & Associates was calling myself and my husband because we had been listed as an emergency contact for a person (someone with my nick name and maiden name). I received a unknown number called three times in 10 min, left 3 voice mail. By submitting a free evaluation, I acknowledge that I understand and agree to the disclaimer and privacy policy. The debt has been turned over to law enforcement for debt collection. Next day she calls again yelling saying she has verified my address and call the #. Did anything else that you think is illegal or unfair? I got so pissed off and said to call me without the unblock number and I will report him to the police. "We are calling to obtain a physical address to avoid documentation that you sent your home or place an appointment. He said you have to pay $89 today, i said i cant, he said can you at least do $50. They even called my sister a few months ago looking for me. Today, they called again, they also called my niece in Florida and my ex husband in Texas. Needless, to say, if she arrives, I will not answer my door. This rating has decreased by -3% over the last 12 months. I said, "I would like your first name since I know Miss is probably not your first name." Again the number is 888-252-0049. The number they provided is: (289) 324-1640. He give a case number. Or even the name of their kids? Scam!! Instead of saying "oh, right blah blah blah" she decides to argue with me about it "you asked me what businss were in, not the name of our business." I said I got a call about a lawsuit. They have some claim number, want to know if I will be home, say Friday to have the legal documents delivered. to either increase or decrease the payments to meet the equities of the situation. I asked her for her first name and she said her name was Miss Richardson. And why would a Texas number be calling out of state for a local civil case??? These people really need to get a life! I was instructed to call 888-331-0438 to respond. I asked the rep what company I owed and I never received any letter from the company I supposedly owed regarding a summons for a civil suit. And i repeat the question to her "what data file?" Called back the # and they stated they represent US Bank. I had a voice mail stating the I had been the named the receiver in a Civil Complaint and must reach out to the number ( 302) 504-6223 to submit asset and employment information or face forfeiture of my rights and be served in my Jurisdiction for the courts. Before we got married we both agreed to let everything out and start fresh. I figured its a scam because of the way he was talking like it was from a script and he spoke perfect English. She said "we work for various companies, which are you calling about." I hope this helps others who may be getting calls like this. Just saying. I know its a scam and im warning everyone I know about it. I then proceded to ask him details about the loan, where did they go to serve me on Monday, etc That is when he explained they went to the address on the case file in the Bronx which is an old address but a letter was mailed to my current address regarding this matter 45 days ago. Anderson and Associates says they are representing the plaintiffs in 1,007 of those cases. However, during me saying all that, she talked over me and just said, "Well were just going to go ahead and proceed with you", then hung up. Its annoying. Here is i got a recorded machine saying there is a case lawsuit in my name and need to get back to them as soon as possible. The complaint process, DRE's jurisdiction, and how to file a complaint. I looked up the number for, Legistic & found them in Texas but nothing else. He wanted me to go send the money via money pack and that he will call me back when I have the form so he can give me instruction on how to full it up. I told her my husband will not call her becaude th is sounds like a scam, and she said that a process server will contact him. 180 likes. I received a call from a Robert hick telling me theres a suit against me in Georgia, where he was calling from and gave me a case number.he stated it is imperative I call him back which is exactly what I did and left a "sweet" message for him. I told her that I had already reported the scam to the FTC (which I had and thanked her for providing more information to give to them, which I did.) With all the scamming going on Im not calling. Its primary focus is the collection of outstanding medical debt. Caller ID for (855) 919-0934: Toll Free Call About (855) 919-**** Phone Numbers Toll Free number User Complaints for (855) 919-0934 Caller name: Anderson And Associates Caller type: Unknown The person actually called from 737-203-3132 and stated that a civil action was filed against my son. We innovate on exciting projects throughout the Western United States serving municipal, residential, commercial, and educational entities in all areas of development. I have received several calls from 866-322-3245. 423-405-1315 is the number they called from. I recieved a call from an 1-803-619-1368 number saying there was a lawsuit against me but he could not tell me who was suing me so I was wondering how can I tell if it is a scam or not? Look what I got from these idiots today voicemail: Contact you regarding an enforcement action executed by the Canadian treasury intending your serious attention this is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number 855-226-6447 I repeat 855-226-6447 thank you, Susan Outlaw Maria Sanchez Rebecca Crosby Rebecca crawley Kathy Johnson Rebecca Johnson Rebecca Morgan is Elexis Rivera She is a payday loan Collector in Jacksonville Florida that goes by national processing Corp Crosby billing but she uses other businesses so she doesnt get complaints such as stateside billing Corp call the Federal Trade Commission or the Department financial regulation in Florida and the Florida Attorney Generals office and report her good luck her business number 904-396-3137 ???? So I hung up and called my local county the county clerk checked and found no such summons for me. She continued and said, "I can certainly discuss this more in detail with you but I just need to confirm some information." I told her "no, what is the name of your business." Lately, I was getting call from this Numbers +1 (816) 984-2819,+1 (713) 460-1091,1 (929) 800-2006,1 (239) 384-7132, my area code is 818 and the proble was that I got confused with the first Number above, thinking is was local, I Accepted the call, the a girl Gave call by my name and provided me a case number, after that she gave me a 1844 number to call, where she said they will tell me the situation before this civil complaint could go to court..blabla bla..I just ignored these people..scammers,,a serious court issue will get to your house and be served by a another person or sheriff..be aware..!!.. The case number they gave was CV122050. They also called my grandmother the day prior stating the ssme thing. They call with an unknown # or No Caller ID. Got a scam call of this sort from an anonymous caller who said I had two hours to call them back at 424-666-8721. He is known for a United States Supreme Court case (Facebook v. Duguid) defending consumers from autodialers under the Telephone Consumer Protection Act of 1991 to send unsolicited text messages. Anderson & Associates, PC provides effective legal counsel throughout Virginia. She then said, "Well we dont have a website so youre not gonna see anything online about us." To find out the attorney or advocate in your area who is responsible for the advertisement, click here. Scam! He asked for my name and SSN so he can verify. SPAM/FRAUD Received a call from 678-952-8059, recording was a person named "Morgan Gates" claiming to be with the "Civil Processing Unit", she left a call back number of 938-238-1439. How Debt Collection Scams Work It's very simple: Someone contacts you often by phone, but also by text message, fax, mail or email and claims that you owe a debt. Do NOT let them scare you into giving your information! File number is Case 1:10-cv-01367-JBM-JAG from the United States District Court for the Northern District of Illinois, Peoria Division. She goes I have the last four as XXXX can you verify that for me. Im truly getting sick of these kind of calls. You might be charged a premium. :))). They are so annoying. I hung up and did some digging. The more people who complain, the quicker these guys will stop. Ive worked with regulatory departments through-out my career and know enough that if somethign legal was happening then it would be sent in writing, the lawyer / govt agency / etcs names would be up in lights to let you know theyre official, researchable and verifiable you wouldnt be getting a phone call from some no-name nobody out of the blue threatening you with the most extreme legal action for something youve never heard about until now unless you drop what youre doing and give in to their demands. Eva Medicals company is scammer!! Whats funny is that she started to give out a phone number that started with 855, then stopped and began to say the 877 number. He is convinced I am a cheater. Thank you. From the IRS?? I had been married and have my name changed for so many years now that if any legal proceedings is to be filed against me, Im sure they will have my real name since the state and the federal government has been sending me correspondence with my actual name since what theyre sending is actually real and legal. I told her "give me ALL of the names of the companies you work for and YOUR companies name. I got a call this morning from these people. I have never used a payday loan place and own no credit cards. Hell ask you for that number and he has a special program which transfers that money into a bank account he launders again. Someone has been calling my sister( whom of which we dont live in the same city) to try to get my contact information to serve me papers for a civil suit. They would just serve me. She left a voice mail. When considering complaint information, please take into account the company's size and volume of transactions, and . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Harrased you with phone calls?Threatened to sue you or garnish wages?Asked you to pay more than owed or added interest/fees?Told a third party about the debt?Failed to send you any thing in the mail?Lied or threatened you?Did anything else that you think is illegal or unfair? Received a call this morning from 630-365-7754. This is a SCAM to invoke FEAR into good people and scare them into giving away their most private information. !.They say that provide several products with good prices then they got our money to proceed the order but there are not any products and after that they took money,they dont answer their phone.They said that they have a warehouse in England and their company is in New Zeland.These are fake and they are still available and continue to swindle other people or company.Also,they have a website http://www.evamedicals.com,this site online shopping site and they swindle people via this website.Their phone number : +441163180669 .Please be careful and dont get in contact with EVA MEDICALS !!! When I looked at it, it did not have the companies name who was filing a claim only "card services" in the original creditors blank. Some people complain of being threatened with lawsuits and wage garnishment, while others say that they being chased for money they never owed. So far, I think 5 different numbers have been used. I was told they didnt have time for it. Dont fall for it. They have called my family members, my children, their exs and harassed and threatened me to death. Civil Engineer; Anderson Passe & Associates (current page) Share Print. She thanked me and hung-up. He had a So Carolina phone number 803 620 1007 which was a Magic Jack Number. This man operates out of his apartment. Sergei Lemberg is a consumer rights attorney, practicing since 2006, whose practice focuses on consumer law, class actions and personal injury litigation. The recorded message came in from +1778-734-2845 (west Vancouver) and said this "Hello, this call is from the tax department of Canada Revenue Agency. Call came from 323-952-8032. *Case taken from PACER (pacer.gov). Mass relay dial 7-1-1 and connect via main number. Received a call last Friday from an "unknown" number and rellunctantly answered. He called from a number 2023706713 and ask to call him back at 2024584693. Number identified as scam number. Very strong Indian accent and stated they live in California. they were scaring my family with phonecalls about court and to pay 2200$ and until i called and they seemed not professional the guy was yelling at me and i called back told them it was a scam and he hung up never answered. The guy talking had a bit of an accent and I felt he was reading a script. 3d 628 ( Cal. When I told her I am a NYS law enforcement officer, she hung up on me. They try to scam people by scaring people with court summons. Yet to receive anything. I told them to go ahead and send someone over. I was given a complaint # as well. God Bless. (adsbygoogle = window.adsbygoogle || []).push({
So he calls me again today (no caller ID) and says he tried to deliver court papers to me on Friday at an old address from almost 10 years ago. Just received a phone call on my cell. They wanted me to verify my date of birth and last four of my social and said there is a lawsuit against me. Im not sure if she was after money because what she wanted was my address which I never give to anyone over the phone. You pick up and hear a recordingthat states a fax was receivedwith a civil complaint against you (or your daughter, son, brother, etc). We used to live there and they knew her last 4 digits of her social security. (figure if it was legit, theyd be more then happy to tell me so I could confirm legitimacy). Business Details Location of This Business 830 Pacific Ave Ste 200,. Johnson, Anderson & Associates in-house team of specialists are committed to finding the best solution for each unique case they take on. No one answers and no voicemail for the 407 # and they hang up if you answer when they call so they call back and leave a voicemail. I am not giving out any personal information. I went to the court house with the number and that number isnt real and the county Clerk told its a scam and so i called the number back and this summer Hayes answered i let her know that there is no civil suit against me and that court case # is bogus. Obviously Im already 100% in doubt of the situation. I checked with Clerk of Courts. Online. I have been getting these call on all my phone numbers home work and cell. They had a lot of info on me. Investigator Watson?? That changed everything the guy said since she passed that the complaint would be dropped and that she would not be receiving any more phone calls. Hello earlier today my mother got a call saying that there was some kind of lawsuit against me and that I needed to call (877)789-4432 and that I needed to verify my SS# Im not sure what to do.Ive called and called with no intention of giving out my personal info, but it keeps ringing and then they say they are away from office and will get back to me at their earliest convience. Make your family and friends aware of the Civil Complaint Against You scam by sharing it. Although we figure out they are a scam, at first it still causes a person undue stress and fear. we have 2 beautiful kids and all I have ever wanted is a happy family. Please contact to the number. Ive put my number on the Do Not Call list but that doesnt seem to stop them. Still the call left me uneasy. They are calling because someone has filed a complaint. They sure dont give you a present warning. Its sad that they spend their days trying to social engineer people. In the end,he will ask fora fee to drop the case. In Soule v. Soule, 4 Cal.App . They leave a case number, say my name robotically or with a computer. I have contacted the fraud department at the Sheriffs office and reported this. The complaint had been filed in Orange County, FL and she also mentioned Felicia (?) Just ignore it, nobody will come after you. And the conversation was being recorded.. Well She did have my Bday and asked to confirm my last 4 of Social.. She asked for the reference# and put me on hold. Yet to receive anything. I hung up when the "agent" went to check the claim details. They said they would send papers to my address and when I said thats not my address, he said you have been served and hung up. 100 St. Paul, MN 55101, Plaintiff, COMPLAINT vs. Archdiocese of Milwaukee 3501 South Lake Drive P.O. They tried to pin a civil suite on me on an old credit card which vanished while I was in college, you cant make payments to a company that does not exist anymore rspecially when you have NOT heard or gotten any documentations regarding the issue for a decade (2007), me and the legal friend dig through everything about the card Zero on where it went who had it and nothing, dig info on these People ZERO, only a name and phone number pinned to it. 602 726 3751 I called and they had my name and asked for the last 4 of my social security number and I said no. I have been getting these calls! The BBB has closed 26 complaints against Scott & Associates PC in the past three years, with 8 complaints closed in the past 12 months. Julie Anderson, Attorney at Law, Owner and Managing Partner. Red flag for sure! I did some reasearch and called some attorneys but i cant even answer the simple questions of the attorney for me which is what is being filed which is not given to me. I called and an indian guy answered. If you are being called by Anderson & Associates, information about the company is below. I called and they stated I had a bill with Sprint and if I didnt pay now I would be served with court papers from my local law enforcement. When i relisten to it i know something is odd anout it and i did online resaerch of scammers and i found this article. Is this a scam? I told her, "go for it!" 1 (971) 248-2072 Is also a scam call. He didnt answered the call with his name and organization, but with a simply "yes, what, who are you? Anderson & Associates - practicing in Missouri and Kansas providing Landlord/Tenant - Collection - Real Estate Investment - Bankruptcy - Foreclosure - Civil Litigation legal services. She said "well, Im not giving you that! These kinds of people need to be stopped.